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Company Name: KENSALE MARKETING LIMITED

Company Type:

Limited Company

Company No:

04806508

Company Address:

KENSALE MARKETING LIMITED
Unit 32 Llys Edmund Prys
St Asaph Business Park
ST. ASAPH
LL17 0JA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KENSALE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
VAL - Valuation Report16/10/1995VAL
12 - Declaration on application for registration01/12/200012
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Notice of documents and particulars required to be filed25/06/1998EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Re-registration of a company from unlimited to limited14/03/2001CERT1
RES06 - Reduction of issued capital16/11/1995RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
652C - Withdrawal of application for striking off04/10/2004652C
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
L64.07 - Release of Official Receiver13/02/2000L64.07
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
L64.07 - Release of Official Receiver27/11/2002L64.07
1.4 - Notice of completion of voluntary arrang18/03/19981.4
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RES09 - Confirmation of dissolution28/06/2000RES09
Liquidator's statement of receipts and payments21/03/20024.68
SA - Shares agreement18/08/1995SA
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
2.6 - Notice of Administration Order24/09/19972.6
Purchase own shares - extraordinary resolution26/05/2001ERES08
Order of Court - dissolution void12/11/2005OC-DV
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Resolution to re-register - special resolution18/10/2004SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Annual Return28/01/1996363x
New Incorporation documents20/05/1998NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Order of Court for re-registration09/09/1993OCREREG
287 - Change in situation or address of Registered Office13/07/1997287
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Location of register of directors' interests in shares etc02/02/2002325
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)